We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
A regularly updated list of licensed service providers authorised to conduct business in the Federation.
FATCA is geared towards combating tax evasion by U.S. taxpayers holding assets in non-U.S. financial institutions.
The Financial Services Regulatory Commission (FSRC) was established under the Financial Services Regulatory Commission Act, No. 22 of 2009 to regulate the non-bank financial sector.
The FSRC is responsible for regulating/supervising the following entities:-
In addition, the FSRC monitors compliance of all regulated businesses and activities with Anti-Money Laundering and Counter Financing of Terrorism Legislation.
The FSRC also houses the Companies, Trusts, Foundations, Limited Partnerships and Non Governmental Organisation Registries.
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
Liverpool Row, Basseterre